To view the PDF file, sign up for a MySharenet subscription.

REDEFINE PROPERTIES LIMITED - Change in function of a director

Release Date: 13/05/2022 14:25
Wrap Text
Change in function of a director

(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
Debt company code: BIRDF
LEI: 37890061EC026A7DA532
(Approved as a REIT by the JSE)
("Redefine" or the "Company")


Following an evaluation of the Board composition and certain recommendations of the Company's
nomination and governance committee, the board of directors of Redefine (the "Board") resolved
to discontinue the lead independent non-executive director ("LID") function with effect from 
12 May 2022. Should circumstances arise where the Chairperson of the board is conflicted on a 
particular matter, the independent director who chairs the relevant committee holding the requisite 
mandate for such matter would lead the Board.

Bridgitte Mathews will remain an independent non-executive director of the board and continue in
her role as chairperson of Redefine's remuneration committee and as a member of Redefine's audit
committee, social, ethics and transformation committee and nomination and governance committee.

13 May 2022

Java Capital

Date: 13-05-2022 02:25:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story